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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Argo Blockchain PLC | NASDAQ:ARBKL | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.69 | 10.69 | 10.78 | 10.69 | 10.69 | 10.69 | 244 | 14:47:10 |
Exhibit
No.
1
|
Description
Result
of Annual General Meeting dated 07 June 2024
|
Resolutions
|
For
|
Against
|
Total Votes
|
% of ISC Voted
|
Votes Withheld
|
|||
Votes
|
%
|
Votes
|
%
|
|||||
Ordinary Resolutions
|
||||||||
1.
|
To receive the Annual Report and Accounts
|
24,258,680
|
51.15%
|
23,165,756
|
48.85%
|
47,424,436
|
8.20%
|
582,052
|
2.
|
To approve the Directors' Remuneration Report
|
14,039,146
|
29.62%
|
33,351,508
|
70.38%
|
47,390,654
|
8.19%
|
615,834
|
3.
|
To approve the Directors' Remuneration Policy
|
11,624,065
|
24.59%
|
35,643,827
|
75.41%
|
47,267,892
|
8.17%
|
738,596
|
4.
|
To re-appoint Thomas Chippas as a Director of the
Company
|
41,833,621
|
88.56%
|
5,404,579
|
11.44%
|
47,238,200
|
8.17%
|
768,288
|
5.
|
To re-appoint PKF Littlejohn as auditors of the
Company
|
44,413,478
|
93.86%
|
2,903,114
|
6.14%
|
47,316,592
|
8.18%
|
689,896
|
6.
|
To authorise the directors to fix the auditor's
remuneration
|
44, 056,590
|
92.90%
|
3,368,560
|
7.10%
|
47,425,150
|
8.20%
|
581,338
|
7.
|
Authority to allot shares
|
43,068,658
|
90.93%
|
4,296,013
|
9.07%
|
47,364,671
|
8.19%
|
641,817
|
8.
|
Authority to allot further shares
|
12,845,500
|
27.12%
|
34,527,280
|
72.88%
|
47,372,780
|
8.19%
|
633,708
|
Special Resolutions
|
||||||||
9.
|
General authority to disapply pre-emption rights
|
42,925,954
|
91.11%
|
4,187,829
|
8.89%
|
47,113,783
|
8.15%
|
892,705
|
10.
|
Additional authority to disapply pre-emption rights
|
43,006,818
|
91.29%
|
4,103,704
|
8.71%
|
47,110,522
|
8.15%
|
895,966
|
11.
|
Additional/Further authority to disapply pre-emption
rights
|
12,545,007
|
26.61%
|
34,607,096
|
73.39%
|
47,152,103
|
8.15%
|
854,385
|
12.
|
Notice of general meetings
|
43,874,225
|
92.62%
|
3,497,095
|
7.38%
|
47,371,320
|
8.19%
|
635,168
|
Argo Blockchain
|
|
Investor Relations
|
ir@argoblockchain.com
|
Tennyson Securities
|
|
Corporate Broker
Peter Krens
|
+44 207 186 9030
|
Fortified Securities
|
|
Joint Broker
Guy Wheatley, CFA
|
+44 74930989014
guy.wheatley@fortifiedsecurities.com
|
Tancredi Intelligent Communication
UK & Europe Media Relations
|
argoblock@tancredigroup.com
|
Date:
07 June,2024
|
ARGO BLOCKCHAIN PLC
By:
/s/ Jim
MacCallum
Name:
Jim MacCallum
Title:
Chief Financial Officer
|
1 Year Argo Blockchain Chart |
1 Month Argo Blockchain Chart |
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